NEWAGE MACHINE TOOLS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
08/03/198 March 2019 | DIRECTOR APPOINTED MR ALOUIS NGOSHI |
08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON |
08/03/198 March 2019 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH |
21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / CUMMINS GENERATOR TECHNOLOGIES LTD / 01/01/2019 |
04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM PARK WORKS BARNACK ROAD STAMFORD LINCOLNSHIRE PE9 2NB |
14/09/1814 September 2018 | ARTICLES OF ASSOCIATION |
14/09/1814 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
14/09/1814 September 2018 | ADOPT ARTICLES 24/08/2018 |
14/09/1814 September 2018 | ALTER ARTICLES 23/08/2018 |
24/08/1824 August 2018 | REDUCE ISSUED CAPITAL 23/08/2018 |
24/08/1824 August 2018 | SOLVENCY STATEMENT DATED 23/08/18 |
24/08/1824 August 2018 | STATEMENT BY DIRECTORS |
24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 0.05 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
14/08/1814 August 2018 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER |
06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/12/1620 December 2016 | SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PRESTON RAY |
07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CRASHAW |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
08/07/168 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKLIN |
13/01/1613 January 2016 | SECRETARY APPOINTED MRS CLAIRE CRASHAW |
13/01/1613 January 2016 | DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL |
19/08/1519 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN |
27/11/1427 November 2014 | DIRECTOR APPOINTED MR ANTONY TERENCE FRANKLIN |
19/08/1419 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/03/1412 March 2014 | DIRECTOR APPOINTED MR PRESTON BLAIR RAY |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG |
03/09/133 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/02/135 February 2013 | DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PATCH |
21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR VIKRANT AGGARWAL |
21/06/1221 June 2012 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG |
21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER |
08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/09/117 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/09/109 September 2010 | DIRECTOR APPOINTED MR STUART JONATHAN PATCH |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER |
25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FURBER / 18/08/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MILLER / 18/08/2010 |
06/10/096 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILLER / 10/09/2008 |
10/09/0810 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | DIRECTOR APPOINTED BENJAMIN JOSEPH MILLER |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN |
01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
08/02/078 February 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
08/02/078 February 2007 | LOCATION OF REGISTER OF MEMBERS |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | DIRECTOR RESIGNED |
09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
15/09/0515 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | DIRECTOR RESIGNED |
17/09/0417 September 2004 | DIRECTOR RESIGNED |
27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/09/039 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/08/0229 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | DIRECTOR RESIGNED |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/09/0114 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/09/007 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
06/09/996 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/09/9815 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
15/09/9815 September 1998 | SECRETARY RESIGNED |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/09/979 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/09/9617 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
17/09/9617 September 1996 | SECRETARY RESIGNED |
17/09/9617 September 1996 | SECRETARY RESIGNED |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/09/9522 September 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/08/9418 August 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/09/937 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/09/927 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/09/916 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/10/905 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/10/8926 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/11/883 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/11/8718 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
28/11/8628 November 1986 | ANNUAL RETURN MADE UP TO 10/10/86 |
01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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